1
Carlton Forest House, Hundred Acre Lane, Worksop, Nottinghamshire
Dissolved Corporate (49 parents, 1 offspring)
Officer
2004-09-16 ~ 2006-09-25
IIF 11 - Director → ME
2
AIRSHIP SERVICES LIMITED - now
POWERTEXT SYSTEMS LIMITED
- 2015-04-19
04225467 C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2005-12-15 ~ 2007-10-01
IIF 9 - Director → ME
3
YOUR MEMORY BOOKS LIMITED
- 2012-04-30
06973601 5 Spruce Drive, Retford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 7 - Director → ME
4
HLW 379 LIMITED - 2009-04-14
Viking House, John Roberts Business Park, Pean Hill, Blean, Kent, England
Active Corporate (18 parents)
Officer
2013-12-01 ~ 2016-10-21
IIF 4 - Director → ME
5
Flat 11 Syrie Court, New Moss Ford Way, Barkingside
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ 2017-05-04
IIF 13 - Director → ME
6
Flat 11 Syrie Court, New Moss Ford Way, Barkingside
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ 2017-05-04
IIF 12 - Director → ME
7
MERCIA CORPORATE FINANCE LTD
- now 05192108MERCIA CORPORATE ADVISERS LIMITED
- 2006-09-19
05192108 C/o Abbey Taylor Limited Blades Enterprise Centre, John Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-01-02 ~ 2008-03-15
IIF 10 - Director → ME
8
SCAPEMAIN LIMITED - 1993-01-25
Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
1997-12-05 ~ 1998-07-24
IIF 15 - Director → ME
9
MORI LEE EUROPE LIMITED - now
RVM INTERNATIONAL LIMITED - 2009-02-17
MORI LEE EUROPE LIMITED
- 2008-05-30
03726927SHIELDCHAIN LIMITED
- 1999-07-23
03726927 Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
Active Corporate (12 parents, 2 offsprings)
Officer
1999-07-23 ~ 2000-11-24
IIF 14 - Director → ME
1999-07-23 ~ 2000-11-04
IIF 19 - Secretary → ME
10
SMS HIGHWAY SOFTWARE LIMITED
- 2024-09-13
14439340 1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-11 ~ 2025-07-01
IIF 5 - Director → ME
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-22 ~ 2025-07-01
IIF 6 - Director → ME
12
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ 2025-07-01
IIF 8 - Director → ME
13
SPRUCE DRIVE RESIDENTS ASSOCIATION LIMITED
- now 04655247LONDON GATE (RETFORD) RESIDENTS ASSOCIATION LIMITED - 2004-09-30
Enterprise House, Carlton Road, Worksop Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2004-10-24 ~ dissolved
IIF 20 - Secretary → ME
14
TEMPEST PERFORMANCE (RETAIL) LIMITED
- now 13230555COVARIANT RESEARCH LTD
- 2021-12-30
13230555 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
TEMPEST PERFORMANCE LIMITED
- now 11153233TEMPEST RS LIMITED
- 2021-01-11
11153233 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE